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Home > England & Wales Companies > INFORMATICA DEVELOPMENT LIMITED
Company Information for

INFORMATICA DEVELOPMENT LIMITED

SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
05695640
Private Limited Company
Active

Company Overview

About Informatica Development Ltd
INFORMATICA DEVELOPMENT LIMITED was founded on 2006-02-02 and has its registered office in London. The organisation's status is listed as "Active". Informatica Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFORMATICA DEVELOPMENT LIMITED
 
Legal Registered Office
SUITE 4, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in RG7
 
Filing Information
Company Number 05695640
Company ID Number 05695640
Date formed 2006-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB889495242  
Last Datalog update: 2024-03-06 06:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFORMATICA DEVELOPMENT LIMITED
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Company Officers of INFORMATICA DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE IRENE HAAR
 Director 2016-01-01
MARK ALLEN PELLOWSKI
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EARL FRY
 Company Secretary 2006-03-07 2015-12-31
EARL FRY
 Director 2006-03-07 2015-12-31
GLENN BRIAN GOELZ
 Director 2006-03-07 2007-03-01
ABOGADO NOMINEES LIMITED
 Company Secretary 2006-02-02 2006-03-07
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2006-02-02 2006-03-07
ABOGADO NOMINEES LIMITED
 Director 2006-02-02 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE IRENE HAAR 29 WEST LIMITED Director 2016-01-01 CURRENT 2007-09-17 Active - Proposal to Strike off
KATHERINE IRENE HAAR DATA SCOUT SOLUTIONS GROUP LIMITED Director 2016-01-01 CURRENT 2012-01-04 Active - Proposal to Strike off
KATHERINE IRENE HAAR SIPERIAN UK LIMITED Director 2016-01-01 CURRENT 2007-06-20 Active - Proposal to Strike off
KATHERINE IRENE HAAR IDENTITY SYSTEMS (UK) LIMITED Director 2016-01-01 CURRENT 1994-01-10 Active - Proposal to Strike off
KATHERINE IRENE HAAR INFORMATICA SOFTWARE LIMITED Director 2016-01-01 CURRENT 1997-04-15 Active
KATHERINE IRENE HAAR DATA SCOUT SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2010-03-23 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI DIAKU LIMITED Director 2017-01-12 CURRENT 2008-04-24 Active
MARK ALLEN PELLOWSKI 29 WEST LIMITED Director 2010-03-22 CURRENT 2007-09-17 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI SIPERIAN UK LIMITED Director 2010-01-28 CURRENT 2007-06-20 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI IDENTITY SYSTEMS (UK) LIMITED Director 2008-05-16 CURRENT 1994-01-10 Active - Proposal to Strike off
MARK ALLEN PELLOWSKI INFORMATICA SOFTWARE LIMITED Director 2007-03-01 CURRENT 1997-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2023-03-01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-08Director's details changed for Mr Mark Allen Pellowski on 2022-02-08
2022-02-08CH01Director's details changed for Mr Mark Allen Pellowski on 2022-02-08
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-17AP01DIRECTOR APPOINTED MR BRADFORD CHARLES LEWIS
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE IRENE HAAR
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-30CH01Director's details changed for Mr Mark Allen Pellowski on 2018-01-30
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25AUDAUDITOR'S RESIGNATION
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Mark Allen Pellowski on 2016-02-15
2016-01-08AP01DIRECTOR APPOINTED MS KATHERINE IRENE HAAR
2016-01-07TM02Termination of appointment of Earl Fry on 2015-12-31
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EARL FRY
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31CH01Director's details changed for Mr Mark Allen Pellowski on 2013-02-03
2013-02-19AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Mark Allen Pellowski on 2013-02-15
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
2012-10-08RES13CONFLICT OF INTEREST 28/09/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0102/02/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0102/02/11 FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0102/02/10 FULL LIST
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13AUDAUDITOR'S RESIGNATION
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-27363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-12363aRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2008-02-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EARL FRY / 01/02/2008
2007-03-27353LOCATION OF REGISTER OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD SL6 3TN
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-02-19363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-28225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-28353LOCATION OF REGISTER OF MEMBERS
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INFORMATICA DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFORMATICA DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFORMATICA DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 7,006,683
Creditors Due Within One Year 2011-12-31 £ 3,004,968
Deferred Tax Liability 2012-12-31 £ 152,739
Deferred Tax Liability 2011-12-31 £ 465,711
U K Deferred Tax 2012-12-31 £ 313,549
U K Deferred Tax 2011-12-31 £ 304,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFORMATICA DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 207,806
Cash Bank In Hand 2011-12-31 £ 4,451,842
Current Assets 2012-12-31 £ 7,182,144
Current Assets 2011-12-31 £ 6,566,805
Debtors 2012-12-31 £ 6,974,338
Debtors 2011-12-31 £ 2,114,963
Fixed Assets 2012-12-31 £ 1,272,793
Fixed Assets 2011-12-31 £ 1,178,168
Shareholder Funds 2012-12-31 £ 1,448,254
Shareholder Funds 2011-12-31 £ 4,740,005
Tangible Fixed Assets 2012-12-31 £ 397,204
Tangible Fixed Assets 2011-12-31 £ 262,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFORMATICA DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFORMATICA DEVELOPMENT LIMITED
Trademarks
We have not found any records of INFORMATICA DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFORMATICA DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFORMATICA DEVELOPMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INFORMATICA DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFORMATICA DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFORMATICA DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB